Malik Fakron

@malik_fakron

Fraud Analyst

Libya

English, Arabic

About me

I specialize in financial forensics, fraud risk assessment, due diligence, and AML-related consulting. I analyze financial statements, accounting records, transactions, and complex electronic systems to identify inconsistencies, unusual patterns, potential manipulation, fraud indicators, and hidden financial risks. I also provide due diligence and verification support for bank guarantees and financial documents, including identifying signs of alteration or potential fraud. My experience covers the MENA region, with a particular focus on the Middle East and North Africa.... Read more

Skills

Digital forensics expert
Financial analyst
Fraud prevention expert
Risk assessment expert
Internal audit expert

Malik Fakron

Offline •

Average response time: 1 hour

See my services

Research & Summaries

I will analyze financial risks and fraud in mena markets

Message Malik Fakron

AwayAvg. response time: 1 Hour

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Malik Fakron